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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
10/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US
10/25/2022 Department of Justice Investigative Summary: Finding of Misconduct by a then Environment and Natural Resources Division Attorney for Failing to File an Accurate Confidential Financial Disclosure Report Investigation Agency-Wide
10/26/2022 Architect of the Capitol J. Brett Blanton, Architect of the Capitol, Abused His Authority, Misused Government Property and Wasted Taxpayer Money, Among Other Substantiated Violations Investigation DC, US
11/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Investigation PA, US
11/04/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation FL, US
11/07/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT Investigation FL, US
11/09/2022 Amtrak (National Railroad Passenger Corporation) Foreman Terminated for Abuse of Medical Leave Investigation NY, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
11/10/2022 Department of the Interior Alleged Timecard Fraud by NPS Employee Investigation Agency-Wide
11/15/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices Investigation FL, US

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